Toppi Investments Limited was incorporated on 15 Aug 2014 and issued an NZ business identifier of 9429041369739. The registered LTD company has been managed by 1 director, named Sean Anthony Parsons - an active director whose contract started on 15 Aug 2014.
According to our data (last updated on 04 Jun 2022), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up to 19 Feb 2020, Toppi Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620. Toppi Investments Limited was classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 19 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 15 Aug 2014 to 26 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Apogee Trustees Limited Shareholder NZBN: 9429034238325 |
Milford Auckland 0620 New Zealand |
15 Aug 2014 - |
Sean Anthony Parsons - Director
Appointment date: 15 Aug 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Aug 2015
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